CENTRAL NETWORKS NOMINEECO LIMITED - WORTHING


Company Profile Company Filings

Overview

CENTRAL NETWORKS NOMINEECO LIMITED is a Private Limited Company from WORTHING ENGLAND and has the status: Active.
CENTRAL NETWORKS NOMINEECO LIMITED was incorporated 4 years ago on 18/09/2019 and has the registered number: 12213526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CENTRAL NETWORKS NOMINEECO LIMITED - WORTHING

This company is listed in the following categories:
02100 - Silviculture and other forestry activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN HOLE Sep 1982 British Director 2023-04-11 CURRENT
NICOLA KATE DARK Jun 1970 British Director 2019-09-18 CURRENT
MR PAUL MICHAEL WALLIS Secretary 2019-09-18 CURRENT
IAN MICHAEL CUTTER Jun 1959 British Director 2019-09-18 UNTIL 2023-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electricity Pensions Trustee Limited 2019-09-18 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED LONDON Active DORMANT 41100 - Development of building projects
NATIONAL GRID LAND INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ELECTRICITY PENSIONS TRUSTEE LIMITED WORTHING UNITED KINGDOM Active SMALL 70100 - Activities of head offices
NATIONAL GRID PROPERTY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
NATIONAL GRID LAND AND PROPERTIES LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
WESTERN POWER PENSION TRUSTEE LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
NATIONAL GRID PROPERTY HOLDINGS LIMITED Active FULL 41100 - Development of building projects
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
NATIONAL GRID PROPERTY (WARWICK) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
NATIONAL GRID PROPERTY (TAUNTON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BIRCH SITES LIMITED Active FULL 41100 - Development of building projects
NATIONAL GRID TWENTY FOUR LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CENTRAL NETWORKS TRUSTEES LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
NATIONAL GRID TWENTY EIGHT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WESTERN POWER DISTRIBUTION NOMINEECO LIMITED WORTHING ENGLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
EDFG (NOMINEES) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CENTRAL NETWORKS NOMINEECO LIMITED 2022-11-09 31-03-2022 £1 equity
Micro-entity Accounts - CENTRAL NETWORKS NOMINEECO LIMITED 2021-12-08 31-03-2021 £1 equity
Micro-entity Accounts - CENTRAL NETWORKS NOMINEECO LIMITED 2020-12-17 31-03-2020

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